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Trump's Secret New Watchlist Lets His Administration Track Americans
The Trump administration has created a new and expansive national security watchlist that, for the first time since 9/11, includes Americans who have no connection to terrorism. The new watchlist, authorized through a classified Attorney General order and launched in 2017, is expected to grow to well over one million names. It also allows the government to track and monitor Americans without a warrant, even when there is no evidence they're breaking the law.
...The Inspector General's 2018 FBI audit gives a sense of just how broad these categories became. It said the Bureau was actively working to take down "TOC networks" that engaged in "drug trafficking, money laundering, human trafficking, alien smuggling, public corruption, weapons trafficking, extortion, kidnapping, exploitation and trafficking of natural resources, theft of cultural property such as art and antiquities, and insurance and health care frauds."
Last May, FBI Director Christopher Wray told Congress that TOC's are additionally "targeting stock market fraud and manipulation," engaged in "cyber-facilitated bank fraud and embezzlement" and "identity theft." The Department of Homeland Security added "document vendors, corrupt officials, [and] attorneys" to the list of "enabling networks" of transnational organizations.
...The Inspector General's 2018 FBI audit gives a sense of just how broad these categories became. It said the Bureau was actively working to take down "TOC networks" that engaged in "drug trafficking, money laundering, human trafficking, alien smuggling, public corruption, weapons trafficking, extortion, kidnapping, exploitation and trafficking of natural resources, theft of cultural property such as art and antiquities, and insurance and health care frauds."
Last May, FBI Director Christopher Wray told Congress that TOC's are additionally "targeting stock market fraud and manipulation," engaged in "cyber-facilitated bank fraud and embezzlement" and "identity theft." The Department of Homeland Security added "document vendors, corrupt officials, [and] attorneys" to the list of "enabling networks" of transnational organizations.
https://www.msn.com/en-us/news/us/trumps-secret-new-watchlist-lets-his-administration-track-americans/ar-BB14f6Wd?li=BBnb7Kz
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